Serious Fraud

Types of Fraud Cases Covered:-

  • HM Revenue & Customs,
  • MTIC (Missing Trader Intra Community) Cases,
  • Proceeds of Crime Act 2002,
  • Money Laundering under the Proceeds of Crime Act 2002,
  • Boiler Room Fraud,
  • FSA Prosecutions,
  • Revenue Fraud involving tobacco, alcohol,
  • Trading Standards Prosecutions,
  • Employee Fraud,
  • Mortgage Fraud,
  • Department of Work & Pensions,
  • Election Fraud,
  • Carbon Credit Fraud,
  • Computer Fraud
  • Carousel Fraud,
  • Confiscation Proceedings.

We are accredited by the Legal Services Commission to deal with Very High Cost Cases, a Specialist qualification which enables us to defend large scale high profile complex cases.

For more information you can contact us by telephoning , text message, by email or by submit a call back.

077 101 83000

Please contact our 24 hour hotline number Serious Fraud Department: seriousfraud@donsolicitors.co.uk

We represent clients at all crown courts nationwide.

 
 
Why not call us or text us on 077 101 83000
Or use our request a callback service: Make Enquiry with Don Solicitors